Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ADD ANNEX HEALTHCARE PRIVATE LIMITED
CIN: U85110OR2010PTC012359 As on: 2026-07-13
ADD ANNEX HEALTHCARE PRIVATE LIMITED (CIN: U85110OR2010PTC012359) is a Private company incorporated on 19 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48875600.00.
ADD ANNEX HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADD ANNEX HEALTHCARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of ADD ANNEX HEALTHCARE PRIVATE LIMITED are CHINMAY CHIRANJIB BAL, ROJALIN BAL, and CHITTARANJAN SWAIN.
ADD ANNEX HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110OR2010PTC012359 and its registration number is 12359. Users may contact ADD ANNEX HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADD ANNEX HEALTHCARE PRIVATE LIMITED is 433/A, JUNUSPATNA COLLEGE SQUARE , CUTTACK, Orissa, India - 753001.
Current status of ADD ANNEX HEALTHCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ADD ANNEX HEALTHCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADD ANNEX HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ADD ANNEX HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704797 | CHINMAY CHIRANJIB BAL | Managing Director | 2010-08-19 |
| 03181972 | ROJALIN BAL | Director | 2010-08-19 |
| 10626880 | CHITTARANJAN SWAIN | Director | 2024-05-18 |
Past Directors & Key Managerial Personnel of ADD ANNEX HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHINMAY CHIRANJIB BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIOD INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U45202OR2021PTC037513 | Director | 2021-09-10 | Ongoing |
| TIDAL TRADING PRIVATE LIMITED | U51900OR2014PTC018077 | Director | 2014-07-04 | Ongoing |
| ASSURECARE INSURANCE BROKERS PRIVATE LIMITED | U67190OR2022PTC040014 | Director | 2022-06-17 | Ongoing |
| IN MACHINERIES & EQUIPMENTS PRIVATE LIMITED | U71100OR2009PTC011208 | Director | - | 2018-01-16 |
| IN MACHINERIES & EQUIPMENTS PRIVATE LIMITED | U71100OR2009PTC011208 | Managing Director | 2018-01-16 | Ongoing |
| ADV INDIA SEA TOURISM PRIVATE LIMITED | U74999OR2018PTC030013 | Director | 2020-09-10 | Ongoing |
| BLACKEYE SECURITY AND INTELLIGENCE PRIVATE LIMITED | U74999OR2022PTC038723 | Director | 2022-01-21 | Ongoing |
| AMRUT CRITICARE PRIVATE LIMITED | U85300OR2021PTC036163 | Managing Director | 2021-04-12 | Ongoing |
Other Directorships of ROJALIN BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIWORTHS PRIVATE LIMITED | U51909OR2021PTC038088 | Director | 2021-11-09 | Ongoing |
| SEASEED LOGISTICS PRIVATE LIMITED | U63090OR2018PTC028474 | Director | - | 2021-10-21 |
| AMRUT CRITICARE PRIVATE LIMITED | U85300OR2021PTC036163 | Director | 2021-04-12 | Ongoing |
Other Directorships of CHITTARANJAN SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIDAL TRADING PRIVATE LIMITED | U51900OR2014PTC018077 | Director | 2024-05-20 | Ongoing |
| IN MACHINERIES & EQUIPMENTS PRIVATE LIMITED | U71100OR2009PTC011208 | Director | 2024-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304OR2020PTC035064 | SHREEJBN PRODUCTS PRIVATE LIMITED | H.N.-A07/A,WARD NO-14,AT- CHOUDHURYBAZAR PO-BUXIBAZAR,PS- DARAGHA BAZAR , CUTTACK, Orissa, India - 753001 |
| U43299OD2026PTC053301 | KALYANI PRIME PRIVATE LIMITED | 585/A, MAHATABROAD,DOLAMUNDAI,,Cuttack Sadar,Cuttack,Orissa,753001-India |
| U43299OD2026PTC053367 | WINMARK CONSTRUCTION PRIVATE LIMITED | 585/A, MAHATABROAD,DOLAMUNDAI,Cuttack Sadar,Cuttack,Orissa,753001-India |
| ACP-9513 | PLAYLAB VENTURES LLP | FLAT NO. - 301 A,KRISHNA CONCLAVE,Cuttack Sadar,Cuttack,Orissa,India-753001 |
| U22203OD2026PTC052461 | GLAZE INDUSTRIES PRIVATE LIMITED | F.NO-4/A,M.M.B. HOUSE,,MERIYABAZAR,Cuttack Sadar,Cuttack,Orissa,753001-India |
| ACN-5109 | ESQUIRE PROJECT SERVICES LLP | Holding no- 35/A, Tarachand patna,New colony, Pithapur,Cuttack Sadar,Cuttack,Orissa,India-753001 |
| U46632OD2024PTC045853 | SUNCORP STAR BUILDCON PRIVATE LIMITED | Flat No - A (1), Paras Plaza,Tinkonia Bagicha,Cuttack Sadar,Cuttack,Orissa,753001-India |
| U88900OD2024NPL047575 | ABITEC FOUNDATION | Plot No. 1073, Holding No,307/A, Old Rausapatna,Cuttack Sadar,Cuttack,Orissa,753001-India |
| U46497OD2024PTC046559 | BIOMEDPRO PRIVATE LIMITED | ROOM NO-4A, 5, 6, MARUTI,COMPLEX, BK ROAD,Cuttack Sadar,Cuttack,Orissa,753001-India |
| U46419OD2024PTC045228 | BABULAL CREATIONS PRIVATE LIMITED | HOLDING TAX NO - 69/A, H/, DEWAN BAZAR,TANTI SAHI,Cuttack Sadar,Cuttack,Orissa,753001-India |
| U01122OR1967PTC000493 | ORIENT ENGINEERING WORKS PVT LTD | DALAMUNDEI SQUARE , CUTTACK, Orissa, India - 753001 |
| U51494OR2006PTC008751 | ANANYA ENTERPRISES PRIVATE LIMITED | CHANDI MANDIR SQUARE, , CUTTACK, Orissa, India - 753001 |
| U72200OR2001PTC006439 | MINDFIRE SOLUTIONS PRIVATE LIMITED | 273-A, KESHARPUR, , CUTTACK, Orissa, India - 753001 |
| U26960OR1990PLC002474 | STONE WORLD LIMITED | DOLAMUNDAI SQUARE MAHATAB ROAD , CUTTACK, Orissa, India - 753001 |
| U52391OR1997PTC005083 | ROURKELA MARKETINGS PRIVATE LIMITED | 184/A, MANGALA BAG , CUTTACK, Orissa, India - 753001 |
| U72200OR1994PTC003806 | SIBA SOFTWEARE AND INFORMATION PRIVATE L IMITED | KANIKA ROADOPP CHRIST COLLEGE MAIN GATE , CUTTACK, Orissa, India - 753001 |
| U70100OR1997PTC004798 | B.R.CAPITAL PRIVATE LIMITED | G-2 VRUNDAVAR APARTMENTGANGA MANDIR SQUARE , CUTTACK, Orissa, India - 753001 |
| U70101OR2003PTC007114 | B.R.TRADELINKS PRIVATE LIMITED | G 2 VRUNDAVAN APARTMENTGANGA MANDIR SQUARE , CUTTACK, Orissa, India - 753001 |
| U85110OR2014PTC017781 | ODISHA ORTHOPAEDICS HOSPITAL PRIVATE LIMITED | PLOT NO-557/A KATHGOLA, MANGALABAG , CUTTACK, Orissa, India - 753001 |
| U51420OR2004PTC007550 | DAS MINERALS PRIVATE LIMITED | G 2 VRUNDABAN APARTMENT GANGA MANDIR SQUARE , CUTTACK, Orissa, India - 753001 |
| U70101OR2008PTC009746 | RIDDHI EQUITIES PRIVATE LIMITED | G-2, VRUNDAVAN APARTMENT GANGA MANDIR SQUARE , CUTTACK, Orissa, India - 753001 |
| U27300OR2009PTC011436 | ABHISHEK CASTING PRIVATE LIMITED | PLOT NO 439 A SAMANTA SAHI, NEW COLONY, DOLAMUNDAI , CUTTACK, Orissa, India - 753001 |
| AAB-9884 | SAISUMAN PACKAGING INDUSTRIES LLP | SWASTIC ENCLAVE, BLOCK-A FLAT NO-4C, MISSION ROAD CUTTACK, Orissa, India - 753001 |
| U72200OR2010PTC012008 | ADVANCED INNOVATIVE NETWORK PRIVATE LIMITED | C/O G.C. SAHU 31-A, CANTONEMENT ROAD , CUTTACK, Orissa, India - 753001 |
| U93000OR2018PTC029047 | BHAWSINKA SUTRA PRIVATE LIMITED | 728/A, MATAMATHA LANE CANTONMENT ROAD, NEAR IOB BANK , CUTTACK, Orissa, India - 753001 |
| U51900OR2012PTC015655 | SRI VENKATESHWARA MERCHANDISE PRIVATE LIMITED | H/O G.A.R DORA AT- KAZI BAZAR, PO- BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U92141OR2012PTC015330 | T. SHOURIE ENTERTAINMENT PRIVATE LIMITED | METRO PLAZA,FLAT NO --M 6 A,2ND FLOOR BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| AAW-8726 | ATHEEM DIGITECH LLP | Plot No 80, House No 452/A PATTAPOLE, NEAR PATTAPOLE URDU SCHOOL, BUXI BAZAR CUTTACK, Orissa, India - 753001 |
| U63090OR2014PTC018175 | MAA KANAKDURGA MOVERS PRIVATE LIMITED | H.NO:556/A, H.O-RAJENDRANATH PRADHAN KALIMANDIRA SIDE LANE, TRILOKYA NIVAS, B ADHEI SAHI , CUTTACK, Orissa, India - 753001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10283825 | 2011-04-29 | - | 2018-10-03 | 70,000,000.00 | UNION BANK OF INDIA | |
| 100052205 | 2016-09-03 | - | 2017-07-18 | 50,000,000.00 | STATE BANK OF INDIA | |
| 100105273 | 2016-12-10 | 2022-04-07 | - | 132,084,000.00 | HDFC BANK LIMITED | |
| 100201037 | 2018-06-15 | - | - | 43,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100237207 | 2018-12-31 | - | - | 29,790,000.00 | DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100304988 | 2019-10-24 | - | - | 13,700,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100359398 | 2020-06-29 | - | - | 13,700,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100362512 | 2020-08-17 | - | - | 29,790,000.00 | INDUSIND BANK LTD. | |
| 100408426 | 2020-10-30 | - | - | 13,680,000.00 | YES BANK LIMITED | |
| 100437207 | 2021-03-22 | - | - | 29,790,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100553950 | 2022-03-31 | - | - | 14,010,000.00 | YES BANK LIMITED | |
| 100555616 | 2022-03-02 | - | - | 68,061,938.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100577870 | 2022-05-20 | - | - | 28,800,000.00 | Axis Bank Limited | |
| 100594675 | 2022-06-08 | - | - | 13,680,000.00 | ICICI BANK LIMITED | |
| 100703291 | 2023-01-31 | - | - | 15,570,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100709487 | 2023-04-25 | - | - | 13,680,000.00 | ICICI Bank Limited | |
| 100713785 | 2023-04-26 | - | - | 14,400,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100879386 | 2024-02-05 | - | - | 57,178,225.00 | CLIX CAPITAL SERVICES PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.